✨ Company Liquidation Notices
1 MARCH
NEW ZEALAND GAZETTE
property of the company disposed of and to receive any explanation thereof by the liquidator. The operations formerly carried on by the company are now carried on by CPI, a division of Feltex Industries Group Ltd.
Dated at Auckland this 16th day of February 1989.
M. P. HOPKINS, Liquidator.
∞2896
In the matter of the Companies Act 1955, and in the matter of Consolidated Plastic Industries (N.Z.) Ltd. (in liquidation):
Notice is hereby given pursuant to section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held on the Eighth Floor, Feltax Centre, 145 Symonds Street, Auckland on Thursday, 30 March 1989 at 10.30 a.m. for the purpose of laying before the shareholders the liquidator’s account of the winding up showing how the winding up has been conducted and the property of the company disposed of and to receive any explanation thereof by the liquidator.
Dated at Auckland this 16th day of February 1989.
M. P. HOPKINS, Liquidator.
∞2897
Notice Calling Final Meeting
In the matter of the Companies Act 1955, and in the matter of Astragals Ltd. (in liquidation):
Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named company will be held in the office of Ernst and Whinney, Chartered Accountants, Barclays House, 36 Customhouse Quay, Wellington, on the 17th day of March 1989 at 3 o’clock in the afternoon for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the company has been disposed of and to receive any explanation thereof by the liquidator.
Dated this 20th day of February 1989.
C. A. PURCELL, Liquidator.
∞2909
Control Design Services Ltd. (in voluntary liquidation)
Notice of Final Meeting
Notice is given pursuant to section 290 of the Companies Act 1955, that a general meeting of the creditors of the company will be held at Coopers & Lybrand, First Floor, Allen McLean Building, 208 Oxford Terrace, Christchurch on 16 March 1989 at 4 p.m. for the purpose of:
(a) Having an account laid before the meeting showing the manner in which the liquidation has been conducted and the property of the company disposed of;
(b) Hearing any explanations that may be given by the liquidator;
(c) Approving that the books and records of the company be held for a period of 12 months and then destroyed.
Proxies for the meeting must be lodged at Coopers & Lybrand, P.O. Box 13-244, Armagh, Christchurch, not later than 4 p.m. on 13 March 1989.
Dated this 21st day of February 1989.
A. G. LEWIS, Liquidator.
∞2910
Notice Calling Final Meetings of Members and Creditors
In the matter of the Companies Act 1955, and in the matter of Autolines (Ashburton) Wholesale Ltd. (in liquidation), Bin Services Ltd. (in liquidation), Burnett Construction Services Ltd. (in liquidation), Cheviot Lime Company Ltd. (in liquidation), Container Freights Ltd. (in liquidation), Hirepool Hamilton Ltd. (in liquidation), Hirepool Tauranga Ltd. (in liquidation), Hirepool Whangarei Ltd. (in liquidation), Mogal Bin Services (Chch) Ltd. (in liquidation), Mogal Container Storage Ltd. (in liquidation), Mogal Freight Holdings Ltd. (in liquidation), Mogal Export Ltd. (in liquidation), Mogal International (Ch) Ltd. (in liquidation), Mogal Investments Ltd. (in liquidation), Mogal Transportation Ltd. (in liquidation), New Zealand Freighters Ltd. (in liquidation), Sea Cargo Ltd. (in liquidation), Spencer & Dunkley Ltd. (in liquidation), Trade Factors Ltd. (in liquidation):
Notice is hereby given in pursuance of section 281 of the Companies Act 1955, that a general meeting of the above-named companies will be held at the offices of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland at 10 a.m. on the 10th day of March 1989, for the purpose of having an account laid before it showing how the winding up has been conducted and the property of the companies have been disposed of, and to receive any explanations thereof by the liquidator.
Further Business:
To consider and if thought fit, to pass the following resolution as an extraordinary resolution, namely:
That the books, accounts and documents of the company and of the liquidator be disposed of to the care of the liquidator.
Every member entitled to attend and vote at the meetings are entitled to appoint a proxy to attend and vote instead of him. A proxy need not also be a member.
Proxies to be used at the meetings must be lodged at the offices of Peat Marwick, Tenth Floor, National Mutual Centre, 41 Shortland Street, Auckland not later than 4 o’clock in the afternoon on the 9th day of March 1989.
Dated this 16th day of February 1989.
K. T. STOTTER and F. N. WATSON, Joint Liquidators.
Important Note: The companies listed above have been wound up voluntarily for reorganisation purposes only. They are non-trading subsidiary companies and declarations of solvency have been filed in accordance with section 274 (2) of the Companies Act 1955. Their liquidation in no way affects the operations of other Mogal companies.
∞2796
Four Seasons Marine Ltd.
Notice is hereby given that by a duly signed entry in the minute book of the above-named company on the 22nd day of February 1989, the following special resolution was passed by the company:
That a declaration of solvency having been filed in accordance with section 274 (2) of the Companies Act 1955, the company be wound up voluntarily.
Dated this 22nd day of February 1989.
J. S. DONALD, Liquidator.
Murray Crossman & Partners, P.O. Box 743, Marac House, Tauranga.
∞2919
Notice to Creditors to Prove Debts or Claims
In the matter of the Companies Act 1955, and in the matter of Four Seasons Marine Ltd.:
Notice is hereby given that the undersigned, the liquidator of Four Seasons Marine Ltd., which is being wound up voluntarily, does hereby fix the 13th day of March 1989, as the day on or before which the creditors of the company are to prove their debts or claims, and to establish any title they may have to priority under section 308 of the Companies Act 1955.
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VUW Te Waharoa —
NZ Gazette 1989, No 36
NZLII —
NZ Gazette 1989, No 36
✨ LLM interpretation of page content
🏭
General Meeting Notice for Consolidated Plastics Ltd.
(continued from previous page)
🏭 Trade, Customs & Industry16 February 1989
General meeting, Consolidated Plastic Industries (N.Z.) Ltd., liquidation
- M. P. Hopkins, Liquidator
🏭 Notice Calling Final Meeting for Consolidated Plastic Industries (N.Z.) Ltd.
🏭 Trade, Customs & Industry16 February 1989
Final meeting, Consolidated Plastic Industries (N.Z.) Ltd., liquidation
- M. P. Hopkins, Liquidator
🏭 Notice Calling Final Meeting for Astragals Ltd.
🏭 Trade, Customs & Industry20 February 1989
Final meeting, Astragals Ltd., liquidation
- C. A. Purcell, Liquidator
🏭 Notice of Final Meeting for Control Design Services Ltd.
🏭 Trade, Customs & Industry21 February 1989
Final meeting, Control Design Services Ltd., voluntary liquidation
- A. G. Lewis, Liquidator
🏭 Notice Calling Final Meetings for Multiple Companies
🏭 Trade, Customs & Industry16 February 1989
Final meetings, multiple companies, liquidation
- K. T. Stotter, Joint Liquidator
- F. N. Watson, Joint Liquidator
🏭 Special Resolution for Voluntary Winding Up of Four Seasons Marine Ltd.
🏭 Trade, Customs & Industry22 February 1989
Special resolution, Four Seasons Marine Ltd., voluntary winding up
- J. S. Donald, Liquidator
🏭 Notice to Creditors to Prove Debts or Claims for Four Seasons Marine Ltd.
🏭 Trade, Customs & IndustryCreditors notice, Four Seasons Marine Ltd., liquidation
- J. S. Donald, Liquidator